Is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN still in force?

Yes — SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is currently in force.

When did SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN take effect?

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN was first recorded in 2018.

How many sections does SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN have?

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 48 sections.

Where can I read the official version of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?

The official text of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is published at lom.agc.gov.my.

/akn/my/act/pub/2018/150

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN

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Type: P.U. (B)
Status: In force
Enacted: 2018
Sections: 48

Quick answer

About this p.u. (b)

SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is Malaysia P.U. (B), cited as P.U. (B) 150 2018, currently marked in force and first recorded in 2018.

Opening note

Preamble

MENURUT seksyen 96 Akta Perkhidmatan Kewangan dan Sekuriti Labuan 2010 [Akta 704], Lembaga menyiarkan dalam Jadual senarai bank Labuan dan bank pelaburan Labuan yang lesennya sah setakat 31 Disember 2017. LABUAN FINANCIAL SERVICES AND SECURITIES ACT 2010 LIST OF LABUAN BANKS AND LABUAN INVESTMENT BANKS

Opening note

Preamble

PURSUANT to section 96 of the Labuan Financial Services and Securities Act 2010 [Act 704], the Authority publishes in the Schedule the list of Labuan banks and Labuan investment banks whose licences are valid as at 31 December 2017. JADUAL/SCHEDULE Bil./ Nama Pemegang Lesen/ Name of Licensee No. Lesen/ Licence No.

Seksyen 1

Public Bank (L) Ltd 900002A

Seksyen 2

Maybank International (L) Ltd 900003A

Seksyen 3

Standard Chartered Bank 910005C

Seksyen 4

The Hong Kong and Shanghai Banking Corporation Limited 910004C

Seksyen 5

RHB Bank (L) Ltd 920006A

Seksyen 6

CIMB Bank (L) Limited 930009A

Seksyen 7

Mizuho Bank, Ltd., Labuan Branch 930014C

Seksyen 8

Sumitomo Mitsui Banking Corporation

930016C

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 9

BNP Paribas 930012C

Seksyen 10

Bank of America, National Association

940030C

Seksyen 11

Oversea-Chinese Banking Corporation Limited 940026C

Seksyen 12

DBS Bank Ltd., Labuan Branch 940031C

Seksyen 13

United Overseas Bank Limited

940033C

Seksyen 14

ING Bank. N.V.

950044C

Seksyen 15

The Bank of Tokyo-Mitsubishi UFJ, Ltd.

960051C

Seksyen 16

The Bank of Nova Scotia

960052C

Seksyen 17

The Bank of East Asia, Limited

960055C

Seksyen 18

Mega International Commercial Bank Co., Ltd.

970062C

Seksyen 19

Cathay United Bank, Labuan Branch

970064C

Seksyen 20

Natixis 970065C

Seksyen 21

JP Morgan Chase Bank, National Association

960054C

Seksyen 22

Deutsche Bank AG

970069C

Seksyen 23

J.P. Morgan Malaysia Ltd 970063B

Seksyen 24

City Credit Investment Bank Limited

020081BI

Seksyen 25

Capital Investment Bank (Labuan) Limited

040088BI

Seksyen 26

CoöperatiEve Rabobank U.A.

050090C

Seksyen 27

Affin Bank Berhad, Labuan Branch

050093D

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 28

AmanahRaya Investment Bank Ltd 060095BI

Seksyen 29

Goldman Sachs (Labuan) Investment Bank Limited 070096BI

Seksyen 30

AmBank (M) Berhad, Labuan Offshore Branch

080097D

Seksyen 31

European Credit Investment Bank Ltd.

090099BI

Seksyen 32

CIMB Bank Berhad, Labuan Offshore Branch

090100D

Seksyen 33

First East Export Bank (P.L.C)

090101B

Seksyen 34

Middle East Investment Bank Ltd.

090102BI

Seksyen 35

IBH Investment Bank Limited

090103BI

Seksyen 36

Asian Trade Investment Bank Ltd.

090104BI

Seksyen 37

Australia and New Zealand Banking Group Limited,

Labuan Branch

110110C

Seksyen 38

PG Asia Investment Bank Ltd.

120111BI

Seksyen 39

Fidelity Asia Bank Ltd.

120112B

Seksyen 40

Maybank International Labuan Branch

130113D

Seksyen 41

Bank AL Habib Limited 130114C

Seksyen 42

First Abu Dhabi Bank P.J.S.C.

(dahulunya dikenali sebagai/formerly known as

National Bank of Abu Dhabi PJSC)

140115C

Seksyen 43

Industrial and Commercial Bank of China (Malaysia)

Seksyen 44

Berhad, Labuan International Branch 150116D

160117C

Bil./

Nama Pemegang Lesen/

Name of Licensee

No. Lesen/

Licence No.

Seksyen 45

Hong Leong Bank Berhad, Labuan International Branch 160118D

Seksyen 46

ACE Investment Bank Limited

170118BI

Seksyen 47

Asia Pacific Investment Bank Ltd.

(dahulunya dikenali sebagai/formerly known as Asia

Pacific Development & Investment Ltd.)

170129BI

Seksyen 48

BLUE INVESTMENT BANK INC.

170121BI

Bertarikh 26 Mac 2018

Dated 26 March 2018

[LFSA.400-15/LM/AG/2018; PN(PU2)685/IV]

DANIAL MAH BIN ABDULLAH

Lembaga Perkhidmatan Kewangan Labuan/

Director General

Labuan Financial Services Authority

Common questions

What is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is Malaysia P.U. (B), cited as P.U. (B) 150 2018, currently marked in force and first recorded in 2018.
Is SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN still in force?: Yes — SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is currently in force.
When did SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN take effect?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN was first recorded in 2018.
How many sections does SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN have?: SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN contains 48 sections.
Where can I read the official version of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN?: The official text of SENARAI BANK LABUAN DAN BANK PELABURAN LABUAN is published at lom.agc.gov.my.